DOSSIERS / CARTIMPEX SA
← SearchExport PDF
Company dossier

CARTIMPEX SA

ONRC · COMPANY · INCORPORATED 1991-06-25
KYBE ID: RO-J12_1381_1991 · J12/1381/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARTIMPEX SA
ro_onrc
J12/1381/1991
ro_onrc
active
ro_onrc
1991-06-25
ro_onrc
Str. UNIVERSITATII 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATANA IOANadministrator—ONRC registry
CASA DE INSOLVENŢĂ TRANSILVANIA SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100